Crime

DeFi

March 2, 2022

The Crypto Crime Series: Money laundering underpins all forms of cryptocurrency crime

The rise in cryptocurrency-related crime we’ve seen in the past year has been somewhat expected. As the crypto market grows,…

DeFi

February 24, 2022

The Crypto Crime Series: NFT wash trading is harder than you think

All new technology comes with significant potential for abuse. Non-fungible tokens (NFTs) are no different. And while the new asset…

November 22, 2021

Crime across DeFi Platforms Surged to $10.5B in 2021

The decentralised finance (DeFi) sector continues to take the world by storm, having scaled the heights to become a billion-dollar…

DeFi

November 19, 2021

Crypto DeFi crime hit $10.5 billion in 2021, research shows

Fraudulent activities have been running rampant on Decentralized Finance (DeFi) platforms, according to new research conducted by crypto analysis firm…

Dogecoin

October 7, 2021

Crypto Flipsider News – MoneyGram Partners With Stellar, Deposit Insurance for Stablecoins, DOJ on Crypto Crime Hunt, Bundesliga into Sorare, Musk-driven SHIB Jump

Crypto Flipsider News – MoneyGram Partners With Stellar, Deposit Insurance for Stablecoins, DOJ on Crypto Crime Hunt, Bundesliga into Sorare,…

Bitcoin(BTC)$66,427.000.37%
Ethereum(ETH)$3,248.892.58%
Tether(USDT)$1.00-0.02%
BNB(BNB)$608.400.57%
Solana(SOL)$156.881.91%
USDC(USDC)$1.000.00%
Lido Staked Ether(STETH)$3,243.782.44%
XRP(XRP)$0.55-0.29%
Dogecoin(DOGE)$0.1613051.85%
Toncoin(TON)$5.824.02%
Cardano(ADA)$0.497523-3.85%
Shiba Inu(SHIB)$0.0000271.05%
Avalanche(AVAX)$38.971.71%
Wrapped Bitcoin(WBTC)$66,451.000.28%
Polkadot(DOT)$7.450.46%
TRON(TRX)$0.1134211.16%
Bitcoin Cash(BCH)$503.97-1.28%
Chainlink(LINK)$15.440.38%
NEAR Protocol(NEAR)$6.97-2.33%
Polygon(MATIC)$0.753.18%
Internet Computer(ICP)$14.71-0.08%
Litecoin(LTC)$87.162.94%
Uniswap(UNI)$8.080.84%
LEO Token(LEO)$5.72-0.21%
Dai(DAI)$1.000.10%
Hedera(HBAR)$0.12939446.65%
Stacks(STX)$2.88-5.83%
First Digital USD(FDUSD)$1.00-0.17%
Aptos(APT)$9.83-1.04%
Ethereum Classic(ETC)$27.92-0.01%
Mantle(MNT)$1.15-3.47%
Cronos(CRO)$0.1318290.59%
Render(RNDR)$9.14-0.04%
Filecoin(FIL)$6.43-1.07%
Immutable(IMX)$2.380.05%
Stellar(XLM)$0.1191222.16%
Cosmos Hub(ATOM)$8.820.98%
dogwifhat(WIF)$3.3419.08%
OKB(OKB)$55.551.28%
Pepe(PEPE)$0.00000815.31%
Bittensor(TAO)$494.93-1.28%
Renzo Restaked ETH(EZETH)$3,151.70-1.28%
Arbitrum(ARB)$1.18-0.08%
VeChain(VET)$0.0421390.60%
XT.com(XT)$3.050.48%
Kaspa(KAS)$0.1284920.28%
The Graph(GRT)$0.292741-1.11%
Maker(MKR)$2,983.385.48%
Optimism(OP)$2.552.70%
Fetch.ai(FET)$2.513.25%
Wrapped eETH(WEETH)$3,361.162.43%
Injective(INJ)$28.773.00%
Theta Network(THETA)$2.516.08%
Ethena USDe(USDE)$1.00-0.06%
Core(CORE)$2.52-3.55%
Arweave(AR)$33.88-3.47%
Monero(XMR)$121.48-0.60%
Celestia(TIA)$11.705.18%
Fantom(FTM)$0.751.37%
THORChain(RUNE)$5.773.92%
FLOKI(FLOKI)$0.00019614.42%
Lido DAO(LDO)$2.130.44%
Algorand(ALGO)$0.22908219.41%
Rocket Pool ETH(RETH)$3,582.622.48%
Sei(SEI)$0.64-3.79%
Bonk(BONK)$0.00002729.62%
GALA(GALA)$0.0504194.52%
Bitget Token(BGB)$1.24-2.31%
Sui(SUI)$1.31-2.65%
Quant(QNT)$113.015.17%
Mantle Staked Ether(METH)$3,317.202.45%
Jupiter(JUP)$1.182.56%
Beam(BEAM)$0.029273-2.39%
Flow(FLOW)$1.005.91%
Zebec Protocol(ZBC)$0.029130-12.75%
WhiteBIT Coin(WBT)$9.94-0.07%
Aave(AAVE)$95.771.33%
Bitcoin SV(BSV)$71.73-0.13%
Ethena(ENA)$0.95-4.13%
SingularityNET(AGIX)$1.023.23%
NEO(NEO)$18.40-6.15%
BitTorrent(BTT)$0.0000010.54%
Ondo(ONDO)$0.877.70%
ether.fi Staked ETH(EETH)$3,247.202.81%
Flare(FLR)$0.032165-0.35%
dYdX(DYDX)$2.402.19%
MultiversX(EGLD)$44.650.69%
Akash Network(AKT)$5.03-18.54%
Ribbon Finance(RBN)$1.19-1.53%
Axie Infinity(AXS)$7.995.09%
The Sandbox(SAND)$0.4959422.59%
Chiliz(CHZ)$0.1252077.55%
eCash(XEC)$0.000055-0.37%
Tokenize Xchange(TKX)$13.472.61%
Ronin(RON)$3.411.47%
Wormhole(W)$0.59-1.35%
Worldcoin(WLD)$5.44-3.25%
Gate(GT)$7.826.32%
Tezos(XTZ)$1.061.16%
Conflux(CFX)$0.2594163.90%
Mina Protocol(MINA)$0.936.50%
Pyth Network(PYTH)$0.67-0.27%
Synthetix Network(SNX)$3.071.13%
ORDI(ORDI)$47.71-0.22%
JasmyCoin(JASMY)$0.020469-2.23%
EOS(EOS)$0.862.26%
KuCoin(KCS)$10.215.25%
Starknet(STRK)$1.332.52%
Marinade staked SOL(MSOL)$185.812.04%
Gnosis(GNO)$366.92-6.57%
Cheelee(CHEEL)$16.740.34%
Decentraland(MANA)$0.4903003.01%
ApeCoin(APE)$1.341.45%
Safe(SAFE)$1.96-35.82%
Kava(KAVA)$0.774.57%
IOTA(IOTA)$0.2568167.42%
Nervos Network(CKB)$0.018763-2.57%
AIOZ Network(AIOZ)$0.754.28%
DeXe(DEXE)$14.215.27%
Kelp DAO Restaked ETH(RSETH)$3,243.381.64%
Axelar(AXL)$1.260.78%
Theta Fuel(TFUEL)$0.1207437.30%
Klaytn(KLAY)$0.2118702.23%
PancakeSwap(CAKE)$3.010.25%
dYdX(ETHDYDX)$2.401.94%
Lido Staked SOL(STSOL)$185.212.11%
Echelon Prime(PRIME)$19.134.69%
SATS (Ordinals)(SATS)$0.000000-0.20%
USDD(USDD)$0.98-0.13%
Oasis Network(ROSE)$0.1063823.97%
NEXO(NEXO)$1.271.26%
Frax Ether(FRXETH)$3,234.792.48%
Swell Ethereum(SWETH)$3,422.592.73%
Blur(BLUR)$0.4324741.80%
Astar(ASTR)$0.1196536.21%
Venom(VENOM)$0.4087980.85%
Illuvium(ILV)$103.59-0.27%
Osmosis(OSMO)$1.01-0.50%
Terra Luna Classic(LUNC)$0.0001120.07%
WEMIX(WEMIX)$1.820.49%
Frax(FRAX)$1.000.09%
WOO(WOO)$0.3484117.91%
Dymension(DYM)$3.89-2.59%
BOOK OF MEME(BOME)$0.01161013.19%
Bitcoin Gold(BTG)$36.58-0.69%
Helium(HNT)$3.90-1.28%
Ocean Protocol(OCEAN)$1.042.99%
Aerodrome Finance(AERO)$1.52-6.97%
IoTeX(IOTX)$0.0647935.05%
CorgiAI(CORGIAI)$0.001762-1.28%
Pendle(PENDLE)$6.23-3.57%
Coinbase Wrapped Staked ETH(CBETH)$3,457.292.35%
cat in a dogs world(MEW)$0.00659031.32%
Fasttoken(FTN)$1.880.69%
Tether Gold(XAUT)$2,318.931.01%
XDC Network(XDC)$0.0407945.59%
MANTRA(OM)$0.69-0.37%
Radix(XRD)$0.054190-0.12%
Curve DAO(CRV)$0.4680051.56%
Ankr Network(ANKR)$0.053826-0.18%
Brett(BRETT)$0.062501-0.96%
SKALE(SKL)$0.1022963.50%
Staked Frax Ether(SFRXETH)$3,510.842.92%
AltLayer(ALT)$0.417112-0.50%
1inch(1INCH)$0.4493803.94%
Memecoin(MEME)$0.0312845.82%
MX(MX)$5.105.09%
TrueUSD(TUSD)$1.000.06%
GMT(GMT)$0.2640323.99%
Enjin Coin(ENJ)$0.3523342.42%
Zilliqa(ZIL)$0.0274744.26%
Jeo Boden(BODEN)$0.7223.64%
Rocket Pool(RPL)$24.222.73%
Manta Network(MANTA)$1.95-1.06%
Holo(HOT)$0.0027424.23%
Ethereum Name Service(ENS)$15.57-0.49%
Livepeer(LPT)$15.18-1.39%
Celo(CELO)$0.915.37%
Ravencoin(RVN)$0.0349564.77%
Trust Wallet(TWT)$1.15-3.47%
APENFT(NFT)$0.0000001.69%
0x Protocol(ZRX)$0.560.20%
Galxe(GAL)$4.49-2.09%
SuperVerse(SUPER)$1.04-1.32%
Terra(LUNA)$0.671.33%
Arkham(ARKM)$2.19-4.20%
Polymesh(POLYX)$0.441317-5.35%
Siacoin(SC)$0.0080102.24%
Raydium(RAY)$1.74-1.61%
Ether.fi(ETHFI)$3.86-1.00%
Amp(AMP)$0.007915-0.18%
Qtum(QTUM)$4.21-1.32%
aelf(ELF)$0.604.03%
EthereumPoW(ETHW)$4.040.99%
PAX Gold(PAXG)$2,306.280.35%
Biconomy(BICO)$0.561.99%
Popcat(POPCAT)$0.42520513.32%
Basic Attention(BAT)$0.2796194.96%
Golem(GLM)$0.413356-1.19%
Compound(COMP)$59.980.72%
OriginTrail(TRAC)$1.004.38%
Jito(JTO)$3.36-3.04%
Stader ETHx(ETHX)$3,325.582.49%
cWBTC(CWBTC)$1,333.470.34%
SafePal(SFP)$0.844.22%
cETH(CETH)$65.242.37%
Metis(METIS)$68.793.08%
Casper Network(CSPR)$0.032255-0.61%
NEM(XEM)$0.0428146.64%
Pixels(PIXEL)$0.4972453.40%
Ontology(ONT)$0.424734-12.31%
Decred(DCR)$23.863.28%
Frax Share(FXS)$4.81-3.32%
Dash(DASH)$31.560.63%
Centrifuge(CFG)$0.751.04%
Gas(GAS)$5.670.08%
Saga(SAGA)$4.03-0.84%
Degen (Base)(DEGEN)$0.02941710.24%
Threshold Network(T)$0.0376590.73%
PUPS (Ordinals)(PUPS)$45.9523.25%
Zcash(ZEC)$23.94-0.30%
Mask Network(MASK)$3.713.90%
Reserve Rights(RSR)$0.0069296.29%
Loopring(LRC)$0.2792672.48%
SPACE ID(ID)$0.80-3.11%
Flux(FLUX)$0.99-0.68%
Rollbit Coin(RLB)$0.122521-2.75%
Aragon(ANT)$8.250.04%
Nosana(NOS)$3.90-8.71%
SSV Network(SSV)$45.524.45%
Chia(XCH)$30.850.57%
Yield Guild Games(YGG)$1.008.51%
ZetaChain(ZETA)$1.321.71%
JUST(JST)$0.0342390.50%
Decentralized Social(DESO)$28.763.96%
Moonbeam(GLMR)$0.3512534.33%
API3(API3)$2.631.73%
Mog Coin(MOG)$0.00000128.71%
VeThor(VTHO)$0.0039283.33%
CHEX Token(CHEX)$0.2923203.63%
BENQI Liquid Staked AVAX(SAVAX)$44.191.46%
NetMind Token(NMT)$8.042.73%
RSS3(RSS3)$0.4166316.28%
MAGA(TRUMP)$5.9618.79%
Harmony(ONE)$0.0225942.74%
Kusama(KSM)$30.88-6.06%
Huobi BTC(HBTC)$27,689.00-9.61%
DAO Maker(DAO)$1.091.55%
Wrapped Centrifuge(WCFG)$0.750.39%
GMX(GMX)$28.72-2.37%